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Richmond Northampton Limited (No: 05205197)

Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 13-Aug-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: BUPA SECRETARIES LIMITED (   From: Nov-2016  )

Current Director: REBECCA PEARSON ( DOB: Feb-1976   From: Jul-2021  )

Current Director: REBECCA PEARSON ( DOB: Feb-1976   From: Jul-2021  )

Current Secretary: BUPA SECRETARIES LIMITED (   From: Aug-2013  )

Resigned Director: RICHARD THOMAS BOWDEN ( DOB: Aug-1955   From: Aug-2013   To: Jul-2014  )

Resigned Director: PADDY BRICE (   From: Nov-2006   To: Jul-2014  )

Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969   From: Aug-2013   To: Jul-2015  )

Resigned Director: KEITH HENRY COCKELL ( DOB: Sep-1945   From: May-2007   To: Oct-2008  )

Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967   From: Aug-2004   To: Nov-2006  )

Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965   From: Mar-2021   To: Jul-2021  )

Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965   From: Mar-2021   To: Jul-2021  )

Resigned Director: MICHAEL HARRISON ( DOB: Jul-1974   From: Apr-2018   To: Jul-2023  )

Resigned Director: JON HATHER ( DOB: Apr-1950   From: Feb-2005   To: Feb-2012  )

Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971   From: Jul-2015   To: Nov-2016  )

Resigned Director: PAUL JACKSON (   From: Dec-2008   To: Jul-2014  )

Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948   From: Oct-2006   To: Oct-2007  )

Resigned Director: KEITH MOORE ( DOB: Apr-1961   From: Aug-2013   To: Feb-2016  )

Resigned Director: PAILEX NOMINEES LIMITED (   From: Aug-2004   To: Aug-2004  )

Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950   From: Aug-2004   To: Aug-2013  )

Resigned Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963   From: Aug-2013   To: Jul-2014  )

Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965   From: Jul-2014   To: Apr-2018  )

Resigned Secretary: DAVID GREGOR DUNCAN ( DOB: Jan-1967   From: Aug-2004   To: Feb-2005  )

Resigned Secretary: JON HATHER ( DOB: Apr-1950   From: Feb-2005   To: Nov-2011  )

Resigned Secretary: PAILEX SECRETARIES LIMITED (   From: Aug-2004   To: Aug-2004  )

Resigned Secretary: IAN PORTAL (   From: Nov-2011   To: Mar-2013  )

Resigned Secretary: JOANNE RICHARDSON (   From: Mar-2013   To: Aug-2013  )

Persons of Significant Control:

Richmond Care Villages Holdings Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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